KYC / AML

Assistance to follow and comply with the regulatory requirements of KYC/AML across jurisdictions.

Platform Providers

Provides various business matching platforms covering translation expertise etc to execute efficiently and accelerate their business with the strong professional network.

・Fintech
・Translation
・KYC/AML
・Overseas Expansion

Fintech

Provides support and consultation for IT, user/account management, KYC/AML integration and basic IT infrastructure set-ups. We support cross-border company setup and offshore development both from business side and technical side.